Metro Bank fined £16.7m by FCA

Britain's FCA fines Metro Bank for anti-money laundering failings
Britain's Financial Conduct Authority (FCA) has fined Metro Bank 16 million pounds ($20.51 million), for failings in its anti-money laundering controls between June 2016 and December 2020.
Metro Bank fined £17mn for anti-money laundering control failings
Metro Bank has been fined almost £17mn by the UK financial watchdog for failing to ensure an automated system was correctly checking customer transactions for potential money laundering until four years after it was installed.
Metro Bank fined £16.7m by FCA for financial crime control failures
Metro Bank has been fined almost £16.7m after a City watchdog probe found historic failures in the lender's money laundering checks.
Britain's watchdog fines Metro Bank $20 million for control failings
Britain's Financial Conduct Authority (FCA) has fined Metro Bank 16 million pounds ($20.51 million) for failings in its anti-money laundering controls, in the latest blow to the struggling mid-sized lender.
FTSE 100 Live 12 November: Jobless rate up to 4.3%, Metro Bank fined £16m over money laundering failures
Metro Bank has been fined £16.7 million in relation to failures that meant it was unable to adequately monitor for money laundering risks. The failings identified in today’s penalty by the Financial Conduct Authority (FCA) relate to the period between June 2016 and December 2020.
FOX 26 Houston on MSN3d
METRO appoints new Chief of Police
The Metropolitan Transit Authority of Harris County (METRO) has announced the appointment of Ban Tien as its new Chief of ...
New locomotives will soon be in service on Metro-North
Good news for Metro-North riders, especially those who take the Danbury, Waterbury and Hartford lines: new locomotives are ...
WDRB9h
53-year-old woman who died at Louisville Metro Corrections identified
LOUISVILLE, Ky. (WDRB) — Authorities have identified the woman who died inside Louisville Metro Corrections last week. In a ...
Funeral arrangements set for longtime metro area law enforcement officer
MADISON, Miss. (WLBT) - Funeral arrangements have been set for a longtime metro area law enforcement officer who recently ...
clickondetroit.com7h
Cool, crisp fall weather expected to settle over Metro Detroit this week
Cool, crisp fall weather to settle in for Tuesday. Tuesday brings more sunshine but also struggles to make it out of the 40s.
Metro finalizes massive overhaul of bus network, despite lack of funds
A controversial plan to send buses down First Street NW in Bloomingdale was scrapped, while service is being added to Upper ...
ABC 13 Houston on MSN3d
Metro driver stabbed several times onboard bus near Willowbrook Mall
A METRO driver was stabbed during some sort of altercation on the bus Friday morning on the northwest side, authorities told ABC13.Numerous police cars were spotted just before 8 a.m. at the scene ...
Veterans Day 2024: Here’s a roundup of events honoring our military in metro Atlanta today
It’s Veterans Day and there are plenty of celebrations around metro Atlanta to honor those who have served our country.
Metro police raid, padlock South Nashville home
Authorities have declared a South Nashville house a public nuisance after officers responded to more than 200 incidents there ...
WJBK10h
Ceremonies across metro Detroit honor those who served on Veterans Day
Communities across metro Detroit on Veterans Day honored those who served, from raising the flag in Detroit, to unveiling ...
USA Today2d
Huge custom car show is coming to metro Phoenix and it's free. How to see it
How to see it Veterans Day 2024: Metro Phoenix restaurants offering free meals, discounts and deals Meredith G. White ...
Antara News3d
Indonesia to take firm action against illegal landfills, burning
The Ministry of Environment has warned of firm action against those found operating illegal landfills and burning waste in the open, as such practices ...